SPHEROS Limited
About this company
SPHEROS Limited is a Hong Kong private company limited by shares incorporated on August 2, 2005. It is registered with company registration (CR) number 0987078 and business registration number (BRN) 35957193. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 30, 2022. It previously operated under the name WEBASTO BUS HOLDING LIMITED until May 18, 2006. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)Special resolution filed on December 30, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0987078
- BRN
- 35957193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-02
- Dissolution Date
- 2022-03-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SPHEROS Limited | 2006-05-18 | Current |
| WEBASTO BUS HOLDING LIMITED | 2005-08-02 | 2006-05-18 |
Company Documents
(E)Special resolution
2021-12-30 · Other
(E)Return of final meeting
2021-12-30 · Other
(E)Final statement of accounts
2021-12-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-12-30 | |
| (E)Return of final meeting | Other | 2021-12-30 | |
| (E)Final statement of accounts | Other | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 |
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Frequently asked questions
When was SPHEROS Limited incorporated?
SPHEROS Limited was incorporated in Hong Kong on August 2, 2005.
Is SPHEROS Limited still active?
No. SPHEROS Limited was wound up (members' voluntary) on March 30, 2022.
What are SPHEROS Limited's CR number and BRN?
SPHEROS Limited's company registration (CR) number is 0987078 and its business registration number (BRN) is 35957193.
What type of company is SPHEROS Limited?
SPHEROS Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPHEROS Limited filed?
SPHEROS Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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